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02/19/2008 (2)
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02/19/2008 (2)
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Last modified
2/1/2018 10:03:51 AM
Creation date
10/1/2015 6:19:52 PM
Metadata
Fields
Template:
Meetings
Meeting Type
ESD
Document Type
Minutes
Meeting Date
02/19/2008
Meeting Body
Emergency Services Board
Archived Roll/Disk#
4017
Subject
Ambulance purchase
Supplemental fields
SmeadsoftID
7269
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14.A.2. APPROVAL OF MINUTES— MEETING OF JANUARY 15, 2008 <br />The Chairman asked if there were any additions, deletions or corrections to the <br />Minutes of the Regular Meeting of January 15, 2008. There were none. <br />ON MOTION by Commissioner O'Bryan, SECONDED by <br />Commissioner Flescher, the Board unanimously approved <br />the Minutes of the Regular Meeting of January 15, 2008, as <br />written. <br />14.A.3. EMERGENCY SERVICES STATION 2, DEDUCTIVE CHANGE ORDER No. 4 <br />ON MOTION by Commissioner Flescher, SECONDED <br />by Vice Chairman Davis, the Board unanimously <br />approved Deductive Change Order No. 4 with Barth <br />Construction, Inc., for a total amount of $618.11, and <br />authorized the Chairman to execute same, as <br />recommended in the memorandum of February 5, 2008. <br />After approval of Change Order No. 4, the adjusted <br />amount of the GMP for renovation and expansion of <br />Emergency Services Station #2 will be $2,317,408.89. <br />February 19, 2008 <br />E.S.D. 2 <br />
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